Shoaib Zafar

Request removal

Email: ****r@crownagentsbank.com

Location: Aldershot, England, United Kingdom

Current employer:

Crown Agents Bank

Current title:

Senior Financial Crime Compliance Analyst

Last updated: 22/05/2023 01:49 AM

Get valid emails for Shoaib and 500M other professionals

20 free emails each month. No credit card required.

500M

Business Profiles

20M

Company Profiles

200M

Email addresses

98%+

Email Delivery

About

Shoaib Zafar is from Aldershot, England, United Kingdom. Shoaib is currently Senior Financial Crime Compliance Analyst at Crown Agents Bank, located in Sutton, England, United Kingdom. In Shoaib's previous role as a Senior CDD Officer at Bank of China, Shoaib worked in until Sep 2021. Prior to joining Bank of China, Shoaib was a Compliance Associate at OFX and held the position of Compliance Associate. Prior to that, Shoaib was a Compliance Officer at OSTC Ltd. from Mar 2019 to Dec 2019. Shoaib started working as Senior Compliance Analyst at NatWest Group in Feb 2017. From Oct 2010 to May 2012, Shoaib was Compliance Officer at Serco.

Shoaib Zafar's email is available on Finalscout.com free of charge. This database has a wealth of information on over half a billion business professionals and two hundred million companies.

Shoaib Zafar's current jobs

Company: Crown Agents Bank

Title: Senior Financial Crime Compliance Analyst

Period: Sep 2022 - Present (3 years, 3 months)

Location: Sutton, England, United Kingdom

Shoaib Zafar's past jobs

Company: Bank of China

Title: Senior CDD Officer

Period: Mar 2021 - Sep 2021 (6 months)

Company: OFX

Title: Compliance Associate

Period: May 2020 - Mar 2021 (10 months)

Company: OSTC Ltd.

Title: Compliance Officer

Period: Mar 2019 - Dec 2019 (9 months)

Company: NatWest Group

Title: Senior Compliance Analyst

Period: Feb 2017 - Feb 2019 (2 years)

Company: Serco

Title: Compliance Officer

Period: Oct 2010 - May 2012 (1 year, 7 months)